HomeMy WebLinkAboutMINUTES - 10282008 - C.71 u
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TO: BOARD OF SUPERVISORS Contra
FROM: William Walker, M.D.,Health Services Director
By: Jacqueline Pigg, Contracts Administrator Costa
DATE: October 15, 2008 r m County
SUBJECT: Approval of Contract Amendment Agreement#74-302-2
with Rubicon Programs, Inc.
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SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Donna Wigand) to execute
on behalf of the County, .Contract Amendment Agreement #74-302-2 with Rubicon Programs,
Inc., a non-profit corporation, effective October 1, 2008, to amend Contract #74-302-1, to
increase the payment limit by $30,000, from $818,757, to a new payment limit of$848,757 with
no change in the term of July 1, 200$to June 30, 2009.
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FISCAL IMPACT:
This Contract is funded 43% by Federal Medi-Cal and 57% by State MHSA (Prop 63).
BACKGROUND/REASON(S) FOR-RECOMMENDATION(S):
This Contract meets the social needs of County's population in that it provides implementation of
MHSA Community Services and Supports Program, including providing community-based services,
personal services coordination, medication support, crisis intervention, and other mental health
services to eligible adult clients in West Contra Costa County.
On August 19, 2008 the Board of Supervisors approved Contract #74-302-1 with Rubicon
Programs, Inc., for the period from July 1, 2008 through June 30, 2009,to provide implementation of
the Mental Health Services Act (MHSA) Community Services and Supports Program.
Approval of Contract Amendment "Agreement #74-302-2 will allow the Contractor to provide
additional services, through June 30,`2009.
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CONTINUED ON ATTACHMENT: YES SIGNATURE: !
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
V"APPROV Or
S IG NATU R S : / � ^- --�
ACTION OF BOARD ON Dc'lo1r-Y __LS %m APPROVED AS RECOMMENDED k OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENTY *IWL ) AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES:
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
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Contact Person: Donna Wigand 957-5111 ATTESTED ociuce�
DAVID TWA, CLERK OF THE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller ,Q
Contractor BY v `� ' `S'�—, DEPUTY
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